AVMORIC INFRASTRUCTURE LTD
AVMORIC INFRASTRUCTURE LTD is an active private limited company, incorporated on 10 December 2021. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. AVMORIC INFRASTRUCTURE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC717316 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRODIES HOUSE |
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Address Line 2 | 31-33 UNION GROVE |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB10 6SD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 23/12/2024 |
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Last Made Up Date | 09/12/2023 |
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Return
Next Due Date | 07/01/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Company Name History
From incorporation onwards:
AVMORIC INFRASTRUCTURE LTD
Directors
(The company's officers)
MR KEVIN BYRNE
(~60 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY DEVELOPER, INVESTOR & DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2021
MR JOHN FRANCIS GRANT
(~56 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
- Current Director
- Gives occupation as ACADEMIC & SENIOR LECTURER
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2021
MR KEVIN BRUCE STERLING
(~65 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2021
MR SCOTT MCLEISH TAYLOR
(~65 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT & DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2021
MR FINLAY SAM WARD-LEGGAT
(~21 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
- Current Director
- Gives occupation as FOUNDING PRINCIPLE
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2021
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND
Appointed on 10/12/2021
Shareholders
(Persons of Significant Control)
Mr Finlay Sam Ward-Leggat
(~21 year old British national)
Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/12/2021
Connections
(Shared officers)
2001 FRASER INVESTMENT COMPANY
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
- BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AVMORIC INFRASTRUCTURE LTD: Maps
Maps show the location of the postcode of the registered office, AB10 6SD.
Map of AVMORIC INFRASTRUCTURE LTD at local scale
Map of AVMORIC INFRASTRUCTURE LTD at district scale
More Companies in AB10 6SD
Other companies with registered offices in AB10 6SD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)